Facebook Payments Inc is a state licensed Money Transmitter in all states, and is registered with FinCEN as a Money Services Business so they would certainly un

Facebook Payments Inc is a state licensed Money Transmitter in all states, and is registered with FinCEN as a Money Services Business so they would certainly understand the requirements as they're subject to audits by State regulators. Source: https://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/918740; https://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPAN... https://www.fincen.gov/msb-registrant-search https://www.fincen.gov/msb-registrant-search